Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Resonate Notified Body Limited
- Incorporated
- 10 March 1998 (28 years)
- Previously known as
- Deltarail Notified Body Limited (until 13 October 2016)Aea Technology Rail Notified Body Ltd (until 2 October 2006)Aea Technology Electrocat Limited (until 23 February 2004)Earlier: Aea Technology Instrumentation Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Hudson House 2 Hudson WayPride ParkDerbyDE24 8HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Director · Appointed 1 October 2025
British
Born May 1987 (39)
Officer history (17 former)
1 October 2025
1 October 2025
1 October 2025
28 November 2024
Resigned Millican, Peter Terence as Secretary
25 January 2019
25 January 2019
Resigned Resonate Group Limited as Corporate Director
24 January 2019
Appointed Resonate Group Limited as Corporate Director
22 January 2019
23 September 2008
23 September 2008
31 May 2007
Resigned Smith, Robin Sidney as Director
25 May 2007
19 September 2006
Appointed Millican, Peter Terence as Secretary
19 September 2006
19 September 2006
14 October 2005
19 August 2005
Resigned Wright, Stephen Paul as Director
11 August 2005
Resigned Mole, Robert as Director
1 July 2005
Appointed Smith, Robin Sidney as Director
1 April 2004
Appointed Mole, Robert as Director
1 April 2004
Appointed Wright, Stephen Paul as Director
1 April 2004
20 February 2004
20 February 2004
20 February 2004
1 July 2002
1 July 2002
30 June 2001
30 June 2001
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05839985
Former controllers (1)
14 September 2016
Ceased Deltarail Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Resonate Group Limited Owns 75–100% of shares
Resonate Newco 4 Limited Owns 75–100% of shares
Resonate Newco 5 Limited Owns 75–100% of shares
Resonate Notified Body Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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